Address History: 6600 Harwin Drive Ste 110, Houston, TX 77036
Address History: 6600 Harwin Drive # 111, Houston, TX 77036
Address History: 6600 Harwin Drive Ste 110, Houston, TX 77036
Address History: 6600 Harwin Drive Ste 110, Houston, TX 77036
Address History: 6600 Harwin Drive # 103, Houston, TX 77036
Address History: 8634 Plum Lake Drive, Houston, TX 77095;
4455 S Padre Island Drive Ste 102, Corpus Christi, TX 78411
Aliases (AKA): Don J Fry,
Donald J Fry,
Donald Fry
Relatives & Associates: Margie Fry
Email Addresses: tex****@rochester.rr.com
Address History: 748 Memorial Mews Street Apt B, Houston, TX 77079;
2456 Lake Josephine Drive, Sebring, FL 33875;
Henry, IL 61537;
Putnam, IL 61560
Aliases (AKA): Sharn Clift,
Sharon L Clift
Email Addresses: bet****@gmail.com,
coy****@gmail.com,
mlc****@gmail.com,
ste****@satx.rr.com,
wil****@sbcglobal.net
Address History: 11455 Bissonnet Street, Houston, TX 77099;
6600 Harwin Drive # 102, Houston, TX 77036
Relatives & Associates: Bobby Barnes
Address History: 3403 Freshmeadows Drive, Houston, TX 77063;
713 West Duarte Road, Arcadia, CA 91007;
El Monte, CA 91733;
South El Monte, CA 91733;
Torrance, CA 90501
Aliases (AKA): Guy L Dc,
Guy Guy,
Guy L Huff,
Guy Huff
Email Addresses: lhu****@txchiro.edu
Address History: 15303 E Hampton Circle, Houston, TX 77071;
15030 Cedar Ridge Drive, Houston, TX 77082
Aliases (AKA): Trevor R Earrows
Address History: 13222 Richmond Avenue, Houston, TX 77082;
6600 Harwin Drive Ste 100, Houston, TX 77036;
Katy, TX 77449;
Mansfield, TX 76063;
Pasadena, TX 77502
Aliases (AKA): Joseph P Guzman,
Jose Guzmn
Phone Numbers: (281) 398-7096
Address History: 1860 White Oak Drive Apt 347, Houston, TX 77009;
141 Harbor Vista Court, Benicia, CA 94510;
Jacksonville, FL 32256;
Miami, FL 33128;
Pensacola, FL 32504
Aliases (AKA): R Garcia,
Roland Garcia,
Rolando Garcia
Email Addresses: rol****@msn.com
Address History: 11450 Bissonnet Street Ste 103, Houston, TX 77099;
11455 Bissonnet Street, Houston, TX 77099
Aliases (AKA): Robert Barnes
Address History: 1739 French Village Drive, Houston, TX 77055;
7400 Bellerive Drive Apt 1702, Houston, TX 77036;
Missouri City, TX 77459;
San Antonio, TX 78217;
Stafford, TX 77477
Aliases (AKA): Lauren Sheppard,
Lauren Shepperd
Relatives & Associates: Michelle Allen
Email Addresses: ell****@gmail.com,
lau****@simpsonhousing.com,
lau****@hotmail.com,
lsh****@gfinvestments.com
Address History: 4007 Grand Plantation Lane, Missouri City, TX 77459;
20640 Po Box, Piedmont, CA 94620;
Houston, TX 77036
Aliases (AKA): Michelle D Wilson,
Michelle Denise Wilson
Address History: 1526 Grayson Run Court, Rosenberg, TX 77471;
322 Exchange Street, Houston, TX 77020;
Pasadena, TX 77502;
Webster, TX 77598
Aliases (AKA): Rosalia Rosalia Darr
Email Addresses: ale****@gmail.com,
osi****@aol.com,
rda****@adelphia.net,
ros****@aol.com,
ros****@comcast.net
Address History: 3520 Nasa Parkways Apt 38, Seabrook, TX 77586;
1203 E 26th Avenue, Tampa, FL 33605;
Houston, TX 77082;
Pearland, TX 77581
Aliases (AKA): Leonard B De,
Leonard B De Rosa,
Lenard Derosa,
Leonard Benny Derosa,
Leonardo Derosa
Email Addresses: cgr****@comcast.net,
leo****@msn.com
Address History: 424 S Bender Avenue Apt 311, Humble, TX 77338;
188 High View Place, Fenton, MO 63026;
House Springs, MO 63051;
Saint Louis, MO 63104;
Beasley, TX 77417
Aliases (AKA): Sharon Kay Grass
Email Addresses: din****@yahoo.com
Address History: 2921 Sycamore Springs Drive Apartment 151, Humble, TX 77345;
1109 P/O Box, Crestone, CO 81131;
Houston, TX 77074;
Katy, TX 77449;
Kingwood, TX 77339
Aliases (AKA): Glynna Rogers
Email Addresses: gly****@yahoo.com
Address History: 3304 Crawford Road, Spicewood, TX 78669;
321 E Centennial Avenue, Carthage, MO 64836;
Houston, TX 77070
Address History: 4007 Grand Plantation Lane, Missouri City, TX 77459;
132 Falmouth Street, Westbrook, ME 04092;
Houston, TX 77036
Aliases (AKA): Michelle Allen,
Michelle Brown,
Michelle Willson,
Mechelle Wilson,
Michelle Denise Wilson
Relatives & Associates: Michelle Allen
Michelle Allen
Michelle Allen
Roy Allen
Kenneth Mitchell
Email Addresses: lau****@hotmail.com,
mbr****@aol.com,
mic****@gmail.com
Address History: 4007 Grand Plantation Lane, Missouri City, TX 77459;
20640 Po Box, Oakland, CA 94620;
Houston, TX 77036;
San Antonio, TX 78220
Aliases (AKA): Michelle A Shepperd,
Michelle D Wilson,
Mitchell Wilson
Address History: 18864 Summer Circle, Porter, TX 77365;
141 Harbor Vista Court, Benicia, CA 94510;
Hale Center, TX 79041;
Houston, TX 77081;
Mcallen, TX 78503
Aliases (AKA): Alberto Garcia
Address History: 11503 Tarvie Path, Richmond, TX 77407;
6600 Harwin Drive # 102, Houston, TX 77036;
Katy, TX 77450;
Sugar Land, TX 77479
Relatives & Associates: Malik Babwani
Amal Lakhani
Faridah Lakhani
Nazimouuddi Lakhani
Nazimuddin Lakhani
Phone Numbers: (281) 933-6508
Address History: 7802 Quiet Waters Drive, Arlington, TX 76016;
6262 Green Meadows, Mason, OH 45040;
Houston, TX 77036;
Irving, TX 75038;
Missouri City, TX 77459
Aliases (AKA): Riffat Feroz Dossa
Email Addresses: rif****@mindspring.com
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